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Published on Jun 4, 2026

Who is Steven Lyons' lawyer? Dutch man who has represented armed robbers and drug dealer

Arne Kloosterman, who is acting for Steven Lyons in Amsterdam, has previously been part of some of the biggest criminal trials i the Netherlands. Steven Lyons after being arrested in Bali Crime boss Steven Lyons contested his extradition from the …

Source: Daily Record & Sunday Mail - Left-wing
Published on Jun 4, 2026

Scottish gang boss Steven Lyons appears in Dutch court over extradition to Spain

Scottish crime boss Steven Lyons has appeared in a Dutch court over his extradition to Spain from the Netherlands The 45-year-old has been held in Amsterdam since being deported from Indonesia, having been arrested on arrival in Bali in March, following …

Source: STV News - Neutral
Published on May 22, 2026

Anti-money laundering: EU Court upholds access to beneficial ownership data for trust mandates in Italy

Luxembourg, 21 May 2026 The EU Court of Justice has ruled that Italian trust mandates may fall within the beneficial ownership transparency obligations of the Anti-Money Laundering Directive. The Court confirmed that public access to such data is …

Source: Insight EU Monitoring - Neutral
Published on Jun 17, 2026

Caribbean to Adriatic: Albanian Prosecutors Target Drug Money and Construction Magnates

Details about meetings attended by Artur Shehu in Mallorca, Germany, Aruba and Belgium emerged through a European investigation conducted in 2019 into the criminal activities of the Osmani Clan. The documents show that between January 24 and January 31, …

Source: Balkan Insight - Neutral
Published on Jun 4, 2026

Deloitte appoints 13 new partners and 4 new managing directors in Luxembourg

Deloitte has appointed 13 new Partners and four new Managing Directors, strengthening the firm’s capabilities across audit, consulting, financial advisory and tax. The appointments, which coincide with the start of the firm’s new financial year, bring …

Source: Consultancy.eu - Pending
Published on May 21, 2026

Colombia seizes Belgian aristocrat’s luxury hotel empire in major money laundering probe

Colombia seizes Belgian aristocrat’s luxury hotel empire in major money laundering probe Colombian authorities have taken control of a network of luxury hotels and commercial assets linked to Belgian aristocrat Henri de Croÿ as part of a sweeping asset …

Source: Weekly Blitz - Pending
Published on Jun 3, 2026

Albanian mafia gaining influence in Belgium

The Albanian mafia is becoming increasingly influential in Belgium, according to an investigation by Knack conducted with Le Soir and RTBF. The investigation examined the involvement of Albanian suspects in Belgian judicial cases between 2020 and 2026. …

Source: Belga News Agency - Neutral
Published on Jun 4, 2026

EU lawmakers voted to shield colleagues from Belgium’s Huawei corruption probe

TL;DR The European Parliament voted to maintain the immunity of four MEPs suspected of taking bribes from Huawei lobbyists, blocking Belgian prosecutors from questioning them. The decision deepens a standoff between the legislature and judiciary over the …

Source: The Next Web - Neutral
Published on Jun 16, 2026

Iulian Groza, following the opening of the first round of negotiations: From now on, what and when we deliver is what ...

On 15 June 2026, in Luxembourg, the European Union and the Republic of Moldova officially launched accession negotiations by opening Cluster 1 (“Fundamentals”) during the Intergovernmental Conference. Analyst Iulian Groza explained what this decision means …

Source: MoldovaLive - Neutral
Published on Jun 14, 2026

Ukraine, Moldova launch first EU accession talks after years of delays and political hurdles

Ukraine and Moldova will begin the first stage of negotiations to join the European Union on Monday, the bloc's leaders announced. On Friday, the EU’s 27 member countries voted to open the first cluster of accession negotiations with the two countries …

Source: The Jerusalem Post - Center-right
Published on Jun 15, 2026

EU to also pressure Sierra Leone to extradite drug trafficker Bolle Jos

The European Union has thrown its support behind the Netherlands’ hunt for drug trafficker Jos Leijdekkers, commonly known as Bolle Jos. The EU will help put pressure on Sierra Leone to extradite the Dutch convict, the Telegraaf reports. Jos Leijdekkers is …

Source: NL Times - Neutral
Published on Jun 17, 2026

St. Regis, and gamblin' Uncle Sam

Hey everybody, Before we get started, a quick FYI. Ven. Fulton Sheen will be beatified Sept. 24 in St. Louis, Missouri. It will be a singular moment in American Catholic history. It will also be a lot of logistics: hotels booked up fast, the process for …

Source: The Pillar - Neutral
Published on Jun 17, 2026

2026 FIFA World Cup could add $5–$10 billion in prediction market trading

Prediction markets are expected to be greatly impacted by the 2026 FIFA World Cup. According to a June 2026 Bernstein analysis, trade on both regulated and decentralized exchanges might increase by $5 billion to $10 billion. Since online betting sites now …

Source: Cryptopolitan - Indeterminate
Published on May 29, 2026

Arrested in Portugal: Woman extradited to Luxembourg on suspicion of human trafficking

RTL Lëtzebuerg adapted for RTL Today A 43-year-old Russian woman has been arrested in Portugal, extradited to Luxembourg, and remanded in custody on the suspicion of operating a prostitution network. According to a statement issued by the public prosecutor …

Source: RTL Today - Neutral
Published on May 27, 2026

Awaiting extradition: Woman arrested in Portugal over alleged Luxembourg prostitution network

The woman is accused in Luxembourg of human trafficking, money laundering, and forming a criminal organisation. Investigators allege she led a luxury prostitution network operating in the Grand Duchy. According to the Portuguese authorities, between 2020 …

Source: RTL Today - Neutral
Published on Jun 17, 2026

Europe Financial Security: Hungary Probe Raises Questions Over Seized Ukrainian Assets

BUDAPEST, Hungary, June 17 – Brussels Morning Newspaper — Europe financial security has moved into the spotlight after Hungary launched an investigation into the seizure of cash and gold belonging to Ukraine’s state-owned Oschadbank. The inquiry has …

Source: Brussels Morning - Neutral
Published on May 28, 2026

Dutch Court receives bail application for detained Asante Akim North MP

Lawyers for detained Asante Akim North Member of Parliament, Ohene Kwame Frimpong, have filed a bail application before a Dutch court, Majority Chief Whip Rockson Nelson Dafeamekpor has disclosed, amid reports that the legislator is being investigated in …

Source: Modern Ghana - Neutral
Published on Jun 15, 2026

Italian police dismantle illicit bank used by drug traffickers as global broker

Italian police have dismantled an underground bank used by drug traffickers through which several hundred million euros are believed to have moved over at least three years. The clandestine bank, whose logistical base was located in Prato, north-west of …

Source: The Guardian - Center-left
Published on May 25, 2026

One million dollars, “laundered” in Balti and sent to Belgium! Contraband goods were sold, and the proceeds were sent to ...

Officers from the National Anticorruption Center (CNA) and prosecutors in Balti have dismantled a smuggling and money laundering scheme and detained eight people who allegedly received more than €1 million illegally. Investigators say the group illegally …

Source: MoldovaLive - Neutral

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Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 11, 2026 - 01:24 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 20:16 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 00:57 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 9, 2026 - 19:56 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 19, 2026 - 12:34 GMT

How Payment Infrastructure Modernization Is Reducing Cross-Border Transfer Delays

Localized settlement systems and digital payment rails are helping reduce delays in international money transfers. NEW YORK, NY, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- Financial institutions and digital payment providers continue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2026 - 12:14 GMT

How Nigerians Abroad Are Using Fintech Platforms for Tuition Payments

Growing international student mobility and rising education costs are accelerating the shift toward digital tuition payment infrastructure. TORONTO, CANADA, June 19, 2026 /⁨EINPresswire.com⁩/ -- International education continues to shape global financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2026 - 03:58 GMT

The Conveyancing Shop Confirms Compliance with New Australian AML & CTF Laws Being Introduced on 1st July 2026

On 1st July 2026, Australia introduces new Anti-Money Laundering & Counter-Terrorism Financing laws. The Conveyancing Shop confirms compliance with these laws. SYDNEY, NSW, AUSTRALIA, June 16, 2026 /⁨EINPresswire.com⁩/ -- Established in 1990, The …

Distribution channels: Real Estate & Property Management ...

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Published on June 20, 2026 - 20:13 GMT

Former Automation Anywhere Executive Joins Tecnoprism to Scale AI‑Driven Enterprise Automation

As automation hits its limits, Tecnoprism brings in industry pioneer and Ex Automation Anywhere Executive to drive AI-led, intelligent enterprise operations. INDIA, June 20, 2026 /⁨EINPresswire.com⁩/ -- Daljeet Singh, former Sales Director at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2026 - 20:11 GMT

4 Million Americans Turn 65 in 2026 — LTC News Expands Free Tools for Aging and Long-Term Care Planning

"Peak 65" surge is straining every part of the care system. LTC News responds with the most comprehensive ZIP-code-based cost calculator & caregiver directory. LAGRANGE, IL, UNITED STATES, June 20, 2026 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2026 - 20:04 GMT

John Craig Shares Strategies for Family Financial Protection, Wealth Building, and Business Growth

Financial services leader discusses life insurance, financial planning, entrepreneurship, & long-term wealth strategies for today's families & business owners. FREEHOLD, NJ, UNITED STATES, June 20, 2026 /⁨EINPresswire.com⁩/ -- As …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2026 - 19:50 GMT

Limitless Sky Invites Travel Publishers, Lifestyle Media to Monetize Content with Real-Time Empty Leg Flight Offers

Limitless Sky Invites Publishers to Share Empty Legs MONTE CARLO, MONACO, MONACO, June 20, 2026 /⁨EINPresswire.com⁩/ -- Limitless Sky, the private aviation brokerage behind the rapidly growing empty leg platform TheLimitlessSky.com, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2026 - 19:46 GMT

Global Immigration Partners Advises to Prepare for Potential EB-5 Program Changes Ahead of September 2026 Deadline

September 2026 Grandfathering Deadline May Impact Investor Protections and Long-Term Immigration Planning WASHINGTON DC, DC, UNITED STATES, June 20, 2026 /⁨EINPresswire.com⁩/ -- Global Immigration Partners, an international immigration law firm …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on June 20, 2026 - 19:44 GMT

KripiCard Expands Beyond Crypto Cards with the Launch of a Unified Digital Marketplace for Gift Cards and Global eSIMs

Company expands its platform by combining crypto virtual cards, digital gift cards, and travel eSIMs for the digital economy. RIO DE JANEIRO, BRAZIL, June 20, 2026 /⁨EINPresswire.com⁩/ -- As consumers and businesses increasingly seek faster, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2026 - 19:43 GMT

Christian Asset Retrieval Reveals How Ministries and Individuals Can Recover Overlooked Funds

Randall Stephens shares decades of expertise helping churches, ministries, businesses, and individuals locate and reclaim assets that may belong to them. NEW YORK CITY, NY, UNITED STATES, June 20, 2026 /⁨EINPresswire.com⁩/ -- Randall Stephens …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 20, 2026 - 19:00 GMT

ButterflyMan Releases AI: The End of Education, Challenging One of Civilization’s Most Fundamental Institutions

New book argues that artificial intelligence will make traditional education obsolete and replace schools with Human Growth Centers. NEW YORK, NY, UNITED STATES, June 20, 2026 /⁨EINPresswire.com⁩/ -- AI: The End of Education — ButterflyMan …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 19, 2026 - 20:37 GMT

Grammy-Winning Super-Producer Jerry 'Wonda' Duplessis Joins Technotainment to Rebuild the Music Business

The architect behind the Fugees teams with the inventor of Pay-Per-View to do the thing the industry keeps calling impossible: make the artist the owner. NEW YORK & LAS VEGAS,, NY, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 19, 2026 - 18:51 GMT

The Longest Line: Wie Demokratien ohne einen einzigen Schuss zerstört werden können

Der neue Politthriller von ButterflyMan untersucht Desinformation, Geheimdienstoperationen, russischen Einfluss und die Verwundbarkeit moderner Demokratien. BERLIN, GERMANY, June 19, 2026 /⁨EINPresswire.com⁩/ -- Neuer Politthriller untersucht die …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 19, 2026 - 18:48 GMT

The Longest Line Utforskar Hur Demokratier Kan Förstöras Utan Ett Enda Skott

Ny politisk thriller av ButterflyMan undersöker informationskrig, utländsk påverkan och demokratins sårbarhet i den digitala tidsåldern. STOCKHOLM, SWEDEN, June 19, 2026 /⁨EINPresswire.com⁩/ -- Den oberoende författaren ButterflyMan tillkännager …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 19, 2026 - 18:20 GMT

PortMason Facilitates Series C Funding to Power Major Franchise Expansion

LONDON, UNITED KINGDOM, June 19, 2026 /⁨EINPresswire.com⁩/ -- PortMason Facilitates Series C Funding to Power Major Franchise Expansion [United Kingdom, 19th June 2026] PortMason today announced the successful Series C funding round for a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2026 - 18:06 GMT

Video Plus Print Marks Two Decades as Leading Direct Manufacturer of Video in Print for North American Enterprise Brands

20 Years of Manufacturing Innovation, Global Distribution, & Measurable Marketing Results Continue to Drive Demand for Video Brochures Across the United States. ORLANDO, FL, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- As organizations …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 19, 2026 - 17:27 GMT

Entrepreneur, Veteran, and Best Selling Author Stephen Nalley Releases Groundbreaking New Book 'F*ck You, Pay Me'

A Raw and Unapologetic Call for Accountability, Discipline, and Relentless Execution JACKSONVILLE, FL, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- Stephen Nalley, entrepreneur, veteran, author, motivational speaker, and Founder & CEO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2026 - 16:24 GMT

Jupid Is Now Available Inside Halper, Bringing AI Accounting to Its Small Business Customers

Halper's solopreneur and small-business customers can now handle bookkeeping, accounting, and taxes through Jupid's AI accountant, without leaving the app. SANTA MONICA, CA, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- AI-native …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 19, 2026 - 16:18 GMT

ButterflyMan Pubblica The Longest Line, un Thriller Politico sulla Guerra Invisibile che Minaccia la Democrazia

Il nuovo romanzo di ButterflyMan esplora spionaggio, guerra dell’informazione, influenza straniera e la fragilità della democrazia moderna. MILANO, ITALY, June 19, 2026 /⁨EINPresswire.com⁩/ -- THE LONGEST LINE Un Colpo di Stato Silenzioso · Una …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 19, 2026 - 15:27 GMT

A Catastrophic Gap Has Been Identified at the Heart of Banking's AI Transition New Report Warns of Systemic Risk

The Financial System's Biggest AI Risk Isn't Coming. It's Already Here. NEW YORK, NY, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- A forthcoming report and white paper from Stephen Bishop and Tony del Fierro warns that the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2026 - 14:50 GMT

Orbit Securities Newly Appointed CFA Vincent Mwakatobe to Launch Intelligent Funds and Capital Market Initiatives

As the Dar es Salaam Stock Exchange marks 30 years, a veteran financier returns to introduce quantitative investing and investor education. DAR ES SALAAM, DODOMA , TANZANIA, June 19, 2026 /⁨EINPresswire.com⁩/ -- As the Dar es Salaam Stock Exchange …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2026 - 14:34 GMT

A.R.I. Files Lawsuit Against Drake’s October’s Very Own (OVO) Following Multiple Loan Payment Defaults

Lawsuit alleges OVO acknowledged its debt in writing, obtained forbearance from A.R.I., then refused to pay more than $4.6 million still owed TORONTO, ONTARIO, CANADA, June 19, 2026 /⁨EINPresswire.com⁩/ -- A.R.I. OVO Growth Capital I, LLC (“A.R.I …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 19, 2026 - 14:00 GMT

Summit Legacy Legal Advances Denver Estate Planning with Enhanced Probate Advocacy Suite

Summit Legacy Legal launches its Enhanced Probate Advocacy Suite, a service model for estate disputes and litigation in Denver, led by veteran trial attorneys. DENVER, CO, UNITED STATES, June 19, 2026 /⁨EINPresswire.com⁩/ -- Summit Legacy Legal, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...